Fraudulent

• Same man seen depositing fake cheques at Guelph banks: police

  One occurred at a downtown bank, the other at a west-end branch.

  Crime

  Aug 16, 2023
  
• Fraudulent applicants for Princeton, B.C. flood relief fund discovered

  Over 200 people applied to receive flood recovery funding but the town found that not all of the applicants were flood victims or from the town of Princeton.

  Canada

  Mar 17, 2022
  
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• RCMP says scam calls appear on the rise in New Brunswick as seniors scam makes rounds

  There's an ongoing scam where people receive calls from someone posing as a (fake) police officer, telling them their grandchild(ren) has been arrested and needs money for bail.

  Crime

  May 19, 2021
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• Man wanted on several fraud charges in Hamilton and beyond

  Mark Dupuis, 50, is currently wanted by police not only in Hamilton, but Montreal, Winnipeg, Toronto and Quebec as well.

  Crime

  Jan 19, 2021
• Saskatoon city hall suffered $1M fraud due to procedural failure: report

  All the stolen funds have been tracked down, but Saskatoon city hall is out $75,000 in legal fees, according to the city manager.

  Crime

  Dec 5, 2019
• Saskatoon recovers remaining money fraudulently obtained from the city

  The City of Saskatoon said roughly $700,000 had been recovered previously through previous court proceedings.

  Crime

  Nov 22, 2019
• City of Saskatoon awaiting court ruling on fraudulently obtained money

  Saskatoon city manager Jeff Jorgenson said a hearing was held in Toronto on Nov. 5 on the funds, which are currently frozen in bank accounts due to a previous court ruling.

  Crime

  Nov 8, 2019
• $400K recovered by City of Saskatoon from fraud scheme

  The City of Saskatoon said they continue to work on recovering the remainder of the money taken in a fraud scheme.

  Crime

  Sep 30, 2019
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• Home repair scheme targeting seniors, say Toronto police

  Police warn seniors to be wary of men who try to convince them repairs are needed on their homes and demand cash payment.

  Crime

  Sep 25, 2019
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• Over one-third of $1M recovered from fraud scheme that targeted City of Saskatoon

  Roughly $380,000 that was obtained through a fraud scheme has been recovered by the City of Saskatoon.

  Crime

  Aug 29, 2019